HomeCompaniesActivities of other holding companies n.e.c. › Sandek Holdings Limited

Sandek Holdings Limited

Active ·14142054 ·Private Limited Company ·Est. 30 May 2022
2
Officers
Micro Entity
Accounts
You're researching Sandek Holdings Limited

Get the full verdict on Sandek Holdings Limited
in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Sandek Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.

Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number14142054
StatusActive
TypePrivate Limited Company
Incorporated30 May 2022
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsMicro Entity

📍 Registered Address

51 Highfield Gardens
London
NW11 9HA
England

👤 Directors & Officers (2)

Mrs Gila SangerDIRECTOR
Mr Jonathan SangerDIRECTOR

🔑 Persons with Significant Control (2)

Mrs Gila Sanger25-50% shares
Mr Jonathan Sanger25-50% shares

🏗️ Corporate Group & Network

🔽 1 subsidiary 🔗 10 connected companies
Subsidiaries controlled by Sandek Holdings Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Sandek Holdings Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Track Sandek Holdings Limited
Sign up free, generate a Quick Check, and get alerts when new filings land.

Verif-AI Executive Brief

🏢
Trading Status
Active

Sandek Holdings Limited has been on the Companies House register since 30 May 2022. They currently file micro entity accounts.

🏭
Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters located functionally in London (NW11 9HA).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

👥
Leadership Intelligence
2 Active Officers

Key appointments include Mrs Gila Sanger, Mr Jonathan Sanger. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report